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Amnico Properties Limited

Type: Nz Limited Company (Ltd)
9429036327959
NZBN
1240068
Company Number
Registered
Company Status
Current address
40 Main Highway
Waikanae New Zealand
Physical & registered address used since 22 Jul 2009

Amnico Properties Limited, a registered company, was registered on 13 Sep 2002. 9429036327959 is the New Zealand Business Number it was issued. The company has been run by 10 directors: John Robert O'sullivan - an active director whose contract began on 19 Oct 2007,
Michael Peter Kunac - an inactive director whose contract began on 07 Mar 2003 and was terminated on 19 Oct 2007,
Brent Olliver - an inactive director whose contract began on 07 Mar 2003 and was terminated on 24 Feb 2006,
John Francis Stone - an inactive director whose contract began on 07 Mar 2003 and was terminated on 30 Jun 2004,
Christopher Martin Stone - an inactive director whose contract began on 07 Mar 2003 and was terminated on 30 Jun 2004.
Amnico Properties Limited had been using 45B Te Roto Drive, Paraparaumu as their physical address up to 22 Jul 2009.
Former names for the company, as we found at BizDb, included: from 13 Sep 2002 to 01 Oct 2009 they were called Quin Developments Limited.

Addresses

Previous addresses

Address: 45b Te Roto Drive, Paraparaumu

Physical & registered address used from 19 Feb 2008 to 22 Jul 2009

Address: Apartment 6, 36-40 Marine Parade, Paraparaumu Beach

Physical address used from 29 Oct 2007 to 19 Feb 2008

Address: Apartment 6, 36-40 Marine Parade, Paramaraumu Beach

Registered address used from 29 Oct 2007 to 19 Feb 2008

Address: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu

Registered & physical address used from 15 Jun 2007 to 29 Oct 2007

Address: C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu

Physical & registered address used from 05 May 2004 to 15 Jun 2007

Address: C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach

Registered & physical address used from 13 Sep 2002 to 05 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other John Robert O'sullivan And Rosanne Mary O'sullivan As Trustees Of The Amnico Trust Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Amnico Management Group Limited
Shareholder NZBN: 9429036957187
Company Number: 1126098
Individual John Francis Stone Waikanae
Individual Lois Marion Kunac Martinborough
Other Mallard Properties Limited
Individual Christopher Martin Stone Peka Peka
Other Null - Mallard Properties Limited
Entity Amnico Management Group Limited
Shareholder NZBN: 9429036957187
Company Number: 1126098
Individual Brent Olliver Paraparaumu
Individual Michael Peter Kunac Paraparaumu
Directors

John Robert O'sullivan - Director

Appointment date: 19 Oct 2007

Address: Waikanae, Wellington, 5036 New Zealand

Address used since 19 Oct 2007


Michael Peter Kunac - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 19 Oct 2007

Address: Martinborough,

Address used since 02 Mar 2006


Brent Olliver - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 24 Feb 2006

Address: Paraparaumu,

Address used since 07 Mar 2003


John Francis Stone - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 30 Jun 2004

Address: Waikanae,

Address used since 07 Mar 2003


Christopher Martin Stone - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 30 Jun 2004

Address: Peka Peka,

Address used since 07 Mar 2003


Brent Gilbert - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 07 Mar 2003

Address: Waikanae,

Address used since 13 Sep 2002


Robert Douglas Eggo - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 07 Mar 2003

Address: Paraparaumu Beach,

Address used since 13 Sep 2002


David John Sando - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 07 Mar 2003

Address: Waikanae,

Address used since 13 Sep 2002


Deane Joseph Pettit - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 07 Mar 2003

Address: Paekakariki,

Address used since 13 Sep 2002


Peter Raymond Meaclem - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 07 Mar 2003

Address: Raumati Beach,

Address used since 13 Sep 2002

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